*ST巴士(002188.SZ):回購註銷308.89萬股業績補償股份
格隆匯 6 月 17日丨*ST巴士(002188.SZ)公佈,因王獻蜀、中麥控股有限公司、南昌佳創實業有限公司、高霞、夏秋紅、鄧長春、吳旻、楊方、孟夢雅、鄧歡、高軍、王麗玲等12名主體(以下簡稱“業績補償義務人”)未完成2015年重大資產重組標的公司--巴士在線科技有限公司2017年度的業績承諾,亦拒絕履行未完成盈利承諾的業績補償。公司於2018年3月已對12名業績補償義務人進行起訴,上海市高級人民法院受理此案,案號為(2018)滬民初14號。在案件審理過程中,鑑於該案案情複雜,審理進度較緩,經公司與業績補償義務人多次溝通,就相關業績補償事宜於2020年1月22日達成和解並簽訂《協議書》和《協議書之補充協議》(以下合稱“《協議》”),該協議的簽署經公司第四屆董事會第三十七次會議和2020年第一次臨時股東大會審議通過。
本次回購註銷業績補償股份共涉及夏秋紅、吳旻、楊方、孟夢雅、鄧歡、高軍、王麗玲等7名股東,回購註銷的股份數量共計308.8949萬股,佔本次回購註銷前公司總股本的1.0449%。
本次業績補償股份由公司以每家1元總價回購並註銷。本次回購的股份已於2020年6月16日在中國證券登記結算有限責任公司深圳分公司完成註銷手續。
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